DOSSIERS / TEUTOBURGER MINERALBRUNNEN VERWALTUNGS GMBH
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Company dossier

Teutoburger Mineralbrunnen Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB1112 · R2103_HRB1112 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
Teutoburger Mineralbrunnen Verwaltungs GmbH
de
R2103_HRB1112
de
dissolved
de
Brockhagener Str.
de

Companies at this address

31 total
APFERDO GmbH & Co. Landhandel KGdissolvedAVVEX Verwaltungs GmbHactiveB. Maier GmbH MaschinenfabrikdissolvedBrinkmann Tiefbau Verwaltungsgesellschaft mbHdissolvedFläming-Quellen Verwaltungs GmbHactiveGehring-Beteiligungs GmbHdissolvedGehring-Beteiligungs GmbHdissolvedGehring - Bunte Getränkeindustrie GmbH & Co. KGdissolvedGehring - Bunte Getränkeindustrie GmbH & Co. KGactiveGehring - Bunte Getränkeindustrie Verwaltungs GmbHactiveGehring - Bunte Getränkeindustrie Verwaltungs GmbHdissolvedGehring Immobilien u. Mobilien Beteiligungs GmbHdissolvedGehring Immobilien und Mobilien Beteiligungs GmbHactiveGehring Immobilien und Mobilien GmbH & Co. KGdissolvedGehring Immobilien und Mobilien GmbH & Co. KGactiveGehring Marken Getränke Beteiligungs GmbHactiveGehring Verwaltungs GmbHdissolvedGesellschaft zur Förderung der Landeskultur mbH Steinhagen und UmgebungactiveHanneforth Maschinen Handels- und Vertriebs GmbHactiveHoher Fläming Quellen GmbH & Co. KGactive

+11 more

Connections

11 links
Shared operator — likely the same administrator
Pharma Buß GmbHShared officer / director · 4 share thisFrischgetränke GmbH GüterslohShared officer / director · 4 share thisGehring - Bunte Getränkeindustrie Verwaltungs GmbHShared officer / director · 4 share thisGetränke Idee GmbH & Co. KGShared officer / director · 5 share thisAuto Schwalbe Verwaltungs-GmbHShared officer / director · 5 share thisBiosphere Vertriebs-GmbHShared officer / director · 12 share thisFRANKEN BRUNNEN Verwaltungsgesellschaft mbHShared officer / director · 12 share thisSpreequell Mineralbrunnen GmbHShared officer / director · 12 share thisESH GmbHShared officer / director · 12 share thisFläming-Quellen Verwaltungs GmbHShared officer / director · 12 share thisVILSA-BRUNNEN Otto Rodekohr GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Christian Nagelofficer—Germany registry
Heinz Bußofficer—Germany registry
Herbert Dörflerofficer—Germany registry
Matthias Hoffmannofficer—Germany registry
Paul Dipl.-Kaufmann Doctor Gehringofficer—Germany registry
Peter Schwalbeofficer—Germany registry
Volker Brunsofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heinz Buß (officer) matches PEP Heinz Buss — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100